TK ONE LIMITED
Company number 05163610 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
23 July 2019
Name of Company: TK ONE LIMITED
Company Number: 05163610
Nature of Business: Motion picture, video and television programme
post-production activities
Registered office: 1st Floor Shropshire House, 179 Tottenham Court
Road, London, W1T 7NZ
Type of Liquidation: Creditors
Date of Appointment: 11 July 2019
Liquidator's name and address: Steven John Parker (IP No. 8989) and
Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 1
Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
By whom Appointed: Members and Creditors
Ag IG41404
23 July 2019
TK ONE LIMITED
(Company Number 05163610)
Registered office: 1st Floor Shropshire House, 179 Tottenham Court
Road, London, W1T 7NZ
Principal trading address: Abbot House, 14-22 Vale Road, London, N7
9AU
Notice is hereby given that the following resolutions were passed on
11 July 2019 as a special resolution and an ordinary resolution
respectively:
"That the Company cannot, by reason of its liabilities, continue its
business, and that it is advisable to wind up the same, and
accordingly that the Company be wound up voluntarily and that
Steven John Parker (IP No. 8989) and Trevor John Binyon (IP No.
9285) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill,
Milton Keynes, MK5 8PJ be appointed as Joint Liquidators for the
purposes of such voluntary winding up."
Further details contact: The Joint Liquidators, Tel: 01908 087 220,
Email: [email protected]. Alternative contact: Craig Jarvis.
David John Yeo, Director
18 July 2019
Ag IG41404
TRADE EXCHANGE BRAINTREE LLP
(Company Number OC375480)
Trading Name: Cashxchange
Registered office: 47 High Street, Maldon, CM9 5PF
Principal trading address: 47 High Street, Maldon, CM9 5PF; 60
Newland St, Witham, CM8 1AH; 22 Southernhay, Basildon, SS14 1EL
At a General Meeting of the Members of the above-named LLP, duly
convened and held at 26-28 Bedford Row, London, WC1R 4HE on 17
July 2019, the following Special Resolution and Ordinary Resolution
were duly passed:
“That the LLP be wound up voluntarily, and that Paul Appleton (IP No.
8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R
4HE be and is hereby appointed Liquidator for the purposes of such
winding-up.”
For further details contact: Adam Shama, Tel: 020 7400 7900.
Matthew Jenner, Chair
18 July 2019
Ag IG41414
26 June 2019
TK ONE LIMITED
(Company Number 05163610)
Registered office: 1st Floor Shropshire House, 179 Tottenham Court
Road, London W1T 7NZ
Principal trading address: Abbot House, 14-22 Vale Road, London N7
9AU
Notice is hereby given, pursuant to Section 100 of the INSOLVENCY
ACT 1986 and Rule 6.14 and 15.8 of the INSOLVENCY RULES
(ENGLAND & WALES) 2016 ("the Rules") that a Virtual Meeting of the
Creditors of the above named Company is being proposed by David
Yeo, the director of the Company in accordance with resolutions
passed by the Board of Directors.
The virtual meeting will be held on 11 July 2019 at 11.00 am.
A meeting of shareholders has been called and will be held prior to
the virtual meeting of creditors to consider passing a resolution for
voluntary winding up of the Company.
A list of the names and addresses of the Company's creditors will be
available for inspection free of charge at the offices of Opus
Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
between 10.00 and 4.00 pm on the two business days preceding the
date of the creditors meeting.
MONEY
Any creditor entitled to attend and vote at this virtual meeting is
entitled to do so either in person or by proxy. Creditors wishing to
vote at the virtual meeting must (unless they are individual creditors
attending in person) lodge their proxy with the convener before they
may be used at the meeting.
Unless there are exceptional circumstances, a creditor will not be
entitled to vote unless his written statement of claim ('proof') which
clearly sets out the name and address of the creditor and the amount
claimed has been lodged and admitted for voting purposes. Proofs
must be lodged by 4pm the business day before the meeting.
Unless they surrender their security, secured creditors must give
particulars of their security, the date when it was given and the
estimated value at which it is assessed if they wish to vote at the
meeting.
The resolutions to be taken at the creditors' meeting may include the
appointment by creditors of a liquidator, a resolution specifying the
terms on which the Liquidator is to be remunerated, and the meeting
may receive information about, or be called upon to approve, the
costs of preparing the statement of affairs and convening the meeting.
Names of Insolvency Practitioners calling the meetings: Steven John
Parker (IP No. 8989) and Trevor John Binyon (IP No. 9285) both of
Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes,
MK5 8PJ
Further details contact: Craig Jarvis, Email: [email protected]
or Tel: 01908 087223.
David Yeo, Director/Convener
21 June 2019
Ag HG31432
NOTICES TO CREDITORS